Company Information

CIN
Status
Date of Incorporation
12 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Inder Jeet Mahajan
Inder Jeet Mahajan
Director/Designated Partner
over 2 years ago
Manish Mahajan
Manish Mahajan
Director/Designated Partner
over 2 years ago

Past Directors

Ashish Mahajan
Ashish Mahajan
Director
about 10 years ago

Documents

Form DPT-3-15122020-signed
Form MGT-7-13112020_signed
Form AOC-4 additional attachment-13112020_signed
Form AOC-4-13112020_signed
Approval letter for extension of AGM;-12112020
List of share holders, debenture holders;-12112020
Approval letter of extension of financial year or AGM-11112020
Directors report as per section 134(3)-11112020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Form DPT-3-25082020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092019
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Optional Attachment-(1)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form DIR-12-24092018_signed
Evidence of cessation;-22092018
Notice of resignation;-22092018
Form MGT-7-05102017_signed